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Wikileaks Tuesday released what it said is "an unprecedented Australian censorship order concerning a multi-million dollar corruption case explicitly naming the current and past heads of state of Indonesia, Malaysia and Vietnam, their relatives and other senior officials."
Kenny E. Toy, the former Afloat Programs Manager at the U.S. Navy Military Sealift Command, was sentenced Tuesday by a federal court in Virginia to serve 96 months in prison for taking bribes.
A Las Vegas-based former Department of Defense contractor was extradited from Iraq to the United States to face fraud and conspiracy charges for trying to bribe U.S. officials to win government contracts for his companies.
The Securities and Exchange Commission said in a court filing Friday that Texas billionaire Sam Wyly and the estate of his late brother Charles should pay $1.41 billion in damages for hidding trades in companies they controlled using offshore trusts.
Thomas C. Baxter, executive vice president and general counsel at the Federal Reserve Bank of New York, said the FCPA's exception for facilitating payments makes him uncomfortable.
The FCPA Blog now appears on the 300,000-plus Bloomberg Terminals.
Marc Boyer, a village council trustee from Vicksburg, Michigan, has posted nine YouTube videos during the past month, in which he accuses current and former village officials with corruption.